CATHEDRAL CAPITAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATHEDRAL CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CATHEDRAL CAPITAL SERVICES LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016339. The accounts status is FULL.
CATHEDRAL CAPITAL SERVICES LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016339. The accounts status is FULL.
CATHEDRAL CAPITAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM CLIVE BEARDON | Jun 1965 | British | Director | 2016-07-13 | CURRENT |
MISS MARJORIE EVA LYNN | Secretary | 2018-02-28 | CURRENT | ||
MR CHRISTOPHER JOHN WHITTLE | Jun 1967 | British | Director | 2017-11-23 | CURRENT |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-06-16 UNTIL 2000-06-19 | RESIGNED | ||
HEATHER ROBERTA MCKINLAY VERZIN | Jul 1971 | British | Director | 2016-07-13 UNTIL 2017-11-24 | RESIGNED |
HELEN MARIA WILLIAMS | Jun 1968 | Secretary | 2000-12-01 UNTIL 2004-12-07 | RESIGNED | |
MRS EMMA LOUISE WOOLLEY | Secretary | 2017-09-22 UNTIL 2018-02-28 | RESIGNED | ||
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 2004-12-07 UNTIL 2016-02-17 | RESIGNED | |
JOHN ANTHONY LYNCH | Jun 1965 | Secretary | 2000-06-19 UNTIL 2000-12-01 | RESIGNED | |
MRS LESLEY JANE TOWNSEND | Secretary | 2016-02-17 UNTIL 2017-09-21 | RESIGNED | ||
ELVIN ENSOR PATRICK | Apr 1944 | British | Secretary | 2000-06-19 UNTIL 2000-06-19 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 2000-06-16 UNTIL 2000-06-19 | RESIGNED | ||
ELVIN ENSOR PATRICK | Apr 1944 | British | Director | 2000-06-19 UNTIL 2000-12-02 | RESIGNED |
MR PETER DAVID SCALES | Apr 1964 | British | Director | 2000-07-10 UNTIL 2000-12-02 | RESIGNED |
HELEN MARIA WILLIAMS | Jun 1968 | Director | 2000-12-01 UNTIL 2004-12-07 | RESIGNED | |
DEREK CHARLES GRAINGER | British | Director | 2016-03-04 UNTIL 2016-07-14 | RESIGNED | |
COLIN MARK LAWRENCE | Aug 1960 | British | Director | 2000-12-01 UNTIL 2016-03-04 | RESIGNED |
LAWRENCE ALBERT HOLDER | Oct 1959 | British | Director | 2000-12-01 UNTIL 2016-07-14 | RESIGNED |
JOHN ANTHONY LYNCH | Jun 1965 | Director | 2000-12-01 UNTIL 2016-02-17 | RESIGNED | |
MS MARION ANNE MADDEN | Feb 1954 | Irish | Director | 2016-07-13 UNTIL 2017-07-10 | RESIGNED |
MR WILLIAM ANDREW MCKEE | Sep 1964 | Irish | Director | 2017-11-23 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cathedral Capital Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |